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Iloma Investment Private JSC

Sanctioned entity
Iloma Investment Private JSC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameEloma · Iloma Investment Private JSC[sources]
Other nameEloma[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionSyria[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressDamas, Syrie[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

a front for the Assad family. Place of registration: Damascus, Syria; Date of registration: 2023; Principal place of business: Damascus, Syria

Belgian Financial Sanctions,

Iloma Investment Private JSC has been established at the beginning of 2023 to take over almost half of the ownership of Damascus airport.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Damascus, Syria

Swiss SECO Sanctions/Embargoes,

Iloma is a front for the Assad family and part of the regime’s efforts to personally gain from manipulation of the economy. Therefore, Iloma is supporting and benefiting from the Syrian regime.

Swiss SECO Sanctions/Embargoes,

Place of registration: Damascus, Syria

Swiss SECO Sanctions/Embargoes,

a front for the Assad family. Place of registration: Damascus, Syria; Date of registration: 2023; Principal place of business: Damascus, Syria

EU Financial Sanctions Files (FSF),

L’entreprise Iloma Investment Private JSC a été créée début 2023 afin d’acquérir la propriété de près de la moitié de l’aéroport de Damas. Iloma sert de façade à la famille Assad et s’inscrit dans le cadre des efforts déployés par le régime pour tirer personnellement profit de la manipulation de l’économie. À ce titre, Iloma soutient le régime syrien et en tire avantage.

French Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery


Source data IDs: fr-ga-7122 · eu-fsf-eu-11107-24 · ch-seco-71134

For experts: raw data explorer